Linley & Simpson Limited
- Company number
- 03823391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 1999
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Caldera Topco Limited (68 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Gary Lee | Director | 23 Jun 2026 | |
| ALEXANDER, David Johnston | Director | 17 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Linley & Simpson Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 30 Jun 2025 |
| Lomond Property Lettings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | £544,501 | £478,410 |
| 31 Dec 2010 | - | - |
| 31 Aug 2009 | - | - |
| 31 Aug 2008 | - | - |
| 31 Aug 2007 | - | - |
| 31 Aug 2006 | - | - |
| 31 Aug 2005 | - | - |
| 31 Aug 2004 | - | - |
| 31 Aug 2003 | - | - |
| 31 Aug 2002 | - | - |
| 31 Aug 2001 | - | - |
| 31 Aug 2000 | - | - |
Connections
Owned by
Linley & Simpson Limited → Lomond Property Lettings Limited → Chianti Bidco Limited → Chianti Holdings Limited → Caldera Bidco Limited → Caldera Midco Limited
Controls
- Home Of Property Ltd (06804475)
- Sinclair Property Developments Ltd (04886645)
Directors’ other companies
- ALEXANDER, David Johnston - Director at D J Alexander Lettings Limited
- ALEXANDER, David Johnston - Director at TAY Letting Limited
- ALEXANDER, David Johnston - Director at Margaret Duffus Leasing Limited
- ALEXANDER, David Johnston - Director at Dale Eddison Limited
- ALEXANDER, David Johnston - Director at Hardisty Brothers Limited
- ALEXANDER, David Johnston - Director at Home Of Property Ltd
- ALEXANDER, David Johnston - Director at Flexi Bill Limited
- ALEXANDER, David Johnston - Director at Littlejohns Limited
- ALEXANDER, David Johnston - Director at Benaird Limited
- ALEXANDER, David Johnston - Director at TAY Letting East Ltd
Companies at the same address
- 3ym Limited (15648158)
- 8v Ltd (13733617)
- AWX Ltd (15667960)
- Beals Estate Agents Limited (03614952)
- Beals Gold Service Limited (08396197)
- Caldera Bidco Limited (16064608)
- Caldera Midco Limited (16064468)
- Caldera Nominee Limited (16064460)
- Caldera Topco Limited (16064417)
- Cambridge Brand Vaughan Limited (09467584)